Jiger Dilip Shah

SAT-appeal

• SAT matter SATV-11F6C2A313D3C903E7F40780
  Delay in filing appeals against the Whole Time Member's orders condoned · Miscellaneous delay applications allowed
  Appeal: Appeal Nos. 385 and 386 of 2020, and Appeal Lodging Nos. 445 and 446 of 2020; delay applications allowed; listed for admission and final disposal on 28 January 2021
• SAT matter SATV-1B3520C519B1ED4CC357ABCF
  Three weeks’ further time granted to appellants to file rejoinder · Matters listed on 11 June 2021
  Appeal: Appeal Nos. 98, 99, 385, 386, 442 and 443 of 2020/2021 listed for further proceedings; no disposal on merits
• SAT matter SATV-29EA026312BE42D2F486476B
  Appellants to file rejoinders within three weeks from 18 March 2021 · Matters listed on 20 April 2021
  Appeal: Appeal Nos. 98 and 99 of 2021, 385 and 386 of 2020, 442 and 443 of 2020; order dated 18 March 2021 directed filing of rejoinders and listed the matters on 20 April 2021; no disposal on merits mentioned.
• SAT matter SATV-2DCB4E2042BD0CCB2E2F256E
  Three weeks' further time granted to the appellants to file rejoinder · Matters listed for 11 June 2021
  Appeal: Appeal Nos. 98, 99, 385, 386, 442 and 443 of 2020, with Miscellaneous Application No. 63 of 2021; adjourned for rejoinder and listed on 11 June 2021
• SAT matter SATV-35AD93B7919EBF538870FDAB
  Respondent to rely on replies filed in three appeals for remaining appeals without filing fresh replies · Appellants to file rejoinder within three weeks
  Appeal: Appeal Nos. 99 of 2021, 98 of 2021, 385 of 2020, 386 of 2020, 442 of 2020, 443 of 2020 pending before SAT; adjourned to 20 April 2021 for further hearing
• SAT matter SATV-461306856D45C738B9F2B83D
  Matters adjourned on appellants' counsel's request · List the matters on 1 October 2021
  Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020, 427/2021, 428/2021, 429/2021 and 430/2021 were adjourned; listed on 1 October 2021
• SAT matter SATV-5BD126EC9ADC9C65B708306A
  Respondent to file proof of service on affidavit and serve it on appellant · Appellant to file rejoinder to respondent's proof of service
  Appeal: Appeal No. 291 of 2020 with Misc. Application No. 341 of 2020 (delay) and Misc. Application No. 305 of 2020 (interim relief) pending; delay of 382 days; listed for admission on October 22, 2020
• Failure to disclose sale of 15,000 shares on 18 Dec 2012 and 1,85,000 shares on 18 Aug 2013 to company and stock exchange.
  Delay of 382 days condoned and Misc. Application No. 341 of 2020 allowed · Appeal No. 291 of 2020 dismissed; AO penalty of Rs. 2 lakhs upheld
  Appeal: Appeal No. 291 of 2020 with Misc. Applications 341/2020 and 305/2020 dismissed on 22.10.2020
• SAT matter SATV-8522AD4543F55069ED2F5C51
  SEBI replies filed in three appeals to be relied upon in remaining appeals, no fresh replies · Appellants to file rejoinder within three weeks
  Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020 pending; rejoinder stage, next listing 20 April 2021
• SAT matter SATV-807CA29B3CA6F5C37F28177F
  Three weeks further time to appellants to file rejoinder · List matters on June 11, 2021
  Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020 with Misc. Application 63/2021 pending; adjourned to June 11, 2021
• SAT matter SATV-839B23FA87EDCD44F4F4ED44
  Respondent to rely on replies filed in three appeals for remaining appeals; no further replies to be filed · Appellants to file rejoinder within three weeks from 18.03.2021
  Appeal: Appeal Nos. 99 of 2021, 98 of 2021, 385 of 2020, 386 of 2020, 442 of 2020, 443 of 2020 with Misc. Application No. 63 of 2021 pending before SAT; heard on 18.03.2021 and adjourned to 20.04.2021
• SAT matter SATV-AD6ABB0CC5C5CF505D6534CD
  Adjourned on request of appellants' counsel · List on October 1, 2021
  Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020, 427-430/2021 with Misc. Application 63/2021 adjourned vide order dated 27.08.2021; next listing October 1, 2021
• SAT matter SATV-BD874691BA6E8F6A20BB7E8F
  Adjourned on request of appellants' counsel · List on October 1, 2021
  Appeal: Appeal Nos. 99, 98 of 2021, 385, 386, 442, 443 of 2020, 427-430 of 2021 adjourned; listed on October 1, 2021
• SAT matter SATV-DF603F606A1825CEBB4A6455
  Three weeks further time allowed to appellants to file rejoinder · Matter listed on June 11, 2021
  Appeal: Appeal Nos. 99 of 2021, 98 of 2021, 385 of 2020, 386 of 2020, 442 of 2020, 443 of 2020 pending; adjourned to June 11, 2021 for rejoinder, no disposal on merits
• SAT matter SATV-F68CDB1187441FBCEB2F2DF0
  Adjourned on request of learned counsel for appellants · List on October 1, 2021
• SAT matter SATV-F4A02809A72EF8C7EF7E2FEE
  Delay in filing appeals against Whole Time Member order condoned · Respondent SEBI allowed four weeks to file reply
  Appeal: Appeal Nos. 385-386 of 2020 and Appeal Lodging Nos. 445-446 of 2020 pending; Misc. Applications 453-454 of 2020 allowed; listed on 28.01.2021
• SAT matter SATV-FC84AC6AE52AD64F6BCAE508
  Matter adjourned and listed for admission on 19 October 2020 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal No.291 of 2020 with Misc. Application No.341 of 2020 and Misc. Application No.305 of 2020 pending; adjourned to 19 October 2020 for admission
• SAT matter SATV-6640CFD15B9296AEEF1939A6
  Three weeks’ further time allowed to appellants to file rejoinder · Matters listed on 11 June 2021
  Appeal: Appeal Nos. 98, 99, 385, 386, 442 and 443 of 2020/2021 were pending; three weeks’ further time granted to file rejoinder and matters listed on 11 June 2021
• SAT matter SATV-7382B0E296E6FA3EB2B1FE68
  Matters adjourned on the appellants' counsel's request · List all matters on 1 October 2021
  Appeal: Appeal Nos. 99 and 98 of 2021, 385, 386, 442 and 443 of 2020, 427, 428, 429 and 430 of 2021 were adjourned on 27 August 2021 and listed for 1 October 2021
• SAT matter SATV-54997500F9862117EC3906EF
  Rejoinder to be filed by appellants within three weeks from today · List on April 20, 2021
  Appeal: Appeals 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020 pending; next date April 20, 2021
• SAT matter SATV-629D5054124CD5F83B2E2A6B
  Respondent to rely on replies filed in three appeals for remaining appeals without filing fresh replies · Appellants to file rejoinder within three weeks from 18.03.2021
  Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020 with Misc. Application No. 63/2021 pending; adjourned to 20 April 2021
• SAT matter SATV-A081A3091E14DD9BCC9C4F68
  Appeals No. 385, 386, 442, 443 of 2020 dismissed for want of prosecution
  Appeal: Appeal Nos. 385, 386, 442 and 443 of 2020 dismissed for want of prosecution vide order dated 28.02.2022
• SAT matter SATV-9927A9B34311737051C4A19A
  Adjourned on request of learned counsel for appellants · List on October 1, 2021
  Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020, 427/2021, 428/2021, 429/2021, 430/2021 adjourned on 27.08.2021, next date October 1, 2021
• SAT matter SATV-B3D1DE5F11E93AE2D0C7C6DC
  Adjourned on request of appellants counsel · Listed on October 1, 2021
  Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 and 385, 386, 442, 443 of 2020 adjourned on 27.08.2021; listed on October 1, 2021, no final disposal
• SAT matter SATV-B2C289DC2AD824A2C70D222C
  Delay in filing appeals against Whole Time Member order condoned · Respondent to file reply within four weeks
  Appeal: Appeal No. 385 of 2020, Appeal No. 386 of 2020, Appeal Lodging No. 445 of 2020 with Misc. Application 453 of 2020, Appeal Lodging No. 446 of 2020 with Misc. Application 454 of 2020 pending; listed on January 28, 2021
• SAT matter SATV-9FC9790044D7381F3D62B37E
  Adjourned on request of appellants' counsel and listed on October 1, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearing
  Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020, 427/2021, 428/2021, 429/2021, 430/2021 adjourned on 27.08.2021, next listed October 1, 2021; not disposed
• SAT matter SATV-BB2BBEA57F490006B483A1C2
  Three weeks further time to appellants to file rejoinder · List appeals on June 11, 2021
  Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020 pending before SAT; rejoinder time granted on 20.04.2021; listed on 11.06.2021
• SAT matter SATV-CD251534C81133CEF7267155
  Three weeks further time allowed to appellants to file rejoinder · List on June 11, 2021
  Appeal: Appeal Nos. 99 of 2021, 98 of 2021, 385 of 2020, 386 of 2020, 442 of 2020, 443 of 2020 with Misc. Application No. 63 of 2021 pending; listed on June 11, 2021 for rejoinder
• SAT matter SATV-C20DF4D2663078543544BD1F
  Appeal Nos. 385, 386, 442 and 443 of 2020 dismissed for want of prosecution · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 385, 386, 442 of 2020 and 443 of 2020 with Misc. Application No. 63 of 2021 dismissed for want of prosecution on 28.02.2022
• SAT matter SATV-F3585C035EB7DDAF55F3B98A
  Appeal Nos. 385, 386, 442 and 443 of 2020 dismissed for want of prosecution
  Appeal: Appeal Nos. 385, 386, 442, 443 of 2020 dismissed for want of prosecution vide decision dated 28.02.2022
• SAT matter SATV-F49E768220C0F7B2A1194ABA
  Delay in filing appeals against Whole Time Member order condoned; Misc. Applications Nos. 453 and 454 of 2020 allowed · Respondent SEBI to file reply within four weeks from 09.12.2020
  Appeal: Appeal Nos. 385 of 2020, 386 of 2020 and Appeal Lodging Nos. 445 of 2020, 446 of 2020 pending before SAT; delay condoned, at reply/rejoinder stage, next date January 28, 2021
• SAT matter SATV-DE1D7F470A7D4F961A517707
  Appeal Nos. 385, 386, 442 and 443 of 2020 dismissed for want of prosecution
  Appeal: Appeal Nos. 385/2020, 386/2020, 442/2020, 443/2020 dismissed for want of prosecution on 28.02.2022